| Source Date | Board Meeting Date | Details |
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18-Dec-2024
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23-Dec-2024
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Inter alia, to consider and approve:- 1. to convert the existing medium term note programme into a global medium term note programme ( GMTN ) of the Company in accordance with Regulation S and/or Rule 144A of the U.S. Securities Act, 1933, as applicable, and decide all matters in relation thereto; and 2. subject to the market conditions and regulatory compliances, issuance of secured debt instruments in the form of US Dollar / other foreign currency denominated notes under the GMTN programme.
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28-Oct-2024
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31-Oct-2024
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Inter alia, to consider and approve the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable.
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17-Oct-2024
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23-Oct-2024
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Quarterly Results
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30-Jul-2024
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06-Aug-2024
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Quarterly Results
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12-Jun-2024
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15-Jun-2024
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Audited Results & Quarterly Results Inter alia, to consider and approve:- (b) Issuance of Non-Convertible Debentures, in one or more tranches on an annual basis through private placement;
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18-Apr-2024
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17-Apr-2024
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Inter alia, to consider and approve (1) various matters in connection with the Rights Issue including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. (2) Any other transaction with the approval of the Chair.
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12-Apr-2024
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17-Apr-2024
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Inter alia, to consider, approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
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07-Mar-2024
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13-Mar-2024
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Inter alia, to consider and approve:- The proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of right issue, private placement, preferential issue or any other methods or modes as may be permitted under applicable laws, subject to such regulatory, statutory and shareholders? approval as may be required in this regard
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10-Jan-2024
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17-Jan-2024
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Interim Dividend & Quarterly Results
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11-Oct-2023
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18-Oct-2023
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Quarterly Results Inter-alia, to consider and approve a proposal to pass an enabling resolution in respect of the following matter, subject to shareholders? approval: ?To raise funds by issuance of equity shares / depository receipts / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required.?
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